
Chief Sanctions Officer | Sanctions Risk in Digital & Decentralized Financial Systems | Former: Citibank, Meta | Crypto, FinTech & TradFi
Building Scalable Global Programs across Crypto, FinTech & TradFi - Voted Top 10 Women in Reg & Policy
kraken.com
citigroup.com
noecompliance.com
oceanbank.com
experianplc.com
innovatefinance.com
meta.com
Washington, District of Columbia, United States
Sr. Director - Enterprise Client Data Officer & Sanctions Advisor
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Apr 2025 - Present
Remote
Senior Director - Head of OnChain Product Compliance & Global Head of Sanctions
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Oct 2024 - Apr 2025
United States
Senior Director - Global Head of Sanctions
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Sep 2024 - Oct 2024
United States
Director - Global Head of Sanctions
Kraken Digital Asset Exchange
• www.linkedin.com/company/krakenfx
Mar 2023 - Sep 2024
Confidential
Standout45 - Women in FinTech Powerlist 2023 & Top 10 Policymakers & Regulatory Experts
Innovate Finance
• www.linkedin.com/company/innovate-finance
Mar 2023 - Apr 2025
BSA/AML/OFAC/Sanctions Consultant (Analytics, System Validations, Model Management, & Solutions)
McAdams Group, Inc.
Apr 2007 - Apr 2009
NAM, LATAM, & EMEA
Marketing Consultant
VisualizeDesign
Jan 2004 - Dec 2006
BSA/AML/OFAC Product Manager
America Software (Aquired by Experian)
Jan 2000 - Dec 2004
Executive Administrative Assistant to President & EVP
Sunstate Bank (formerly known as Sofisa Bank)
Jan 1999 - Dec 2000